Tan Sri linked to money laundering case taken to office for investigation

GEORGE TOWN: A 53-year-old man with a “Tan Sri” title, arrested for alleged involvement in a money laundering case linked to a Ponzi investment scheme, was taken to his office on Friday. Read full story

Source : https://www.thestar.com.my/news/nation/2025/05/03/tan-sri-linked-to-money-laundering-case-taken-to-office-for-investigation